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BROOKLANDS INTERIORS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brooklands Interiors Ltd. The company was founded 20 years ago and was given the registration number 05072203. The firm's registered office is in WEST BYFLEET. You can find them at 119-121 Oyster Lane, Byfleet, West Byfleet, Surrey. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:BROOKLANDS INTERIORS LTD
Company Number:05072203
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:119-121 Oyster Lane, Byfleet, West Byfleet, Surrey, United Kingdom, KT14 7JW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
119-121, Oyster Lane, Byfleet, West Byfleet, England, KT14 7JW

Director01 March 2014Active
119-121, Oyster Lane, Byfleet, West Byfleet, United Kingdom, KT14 7JW

Director02 December 2021Active
38 Downsview Road, Upper Norwood, London, SE19 3XB

Secretary01 April 2006Active
129 Thetford Road, New Malden, KT3 5DS

Secretary12 March 2004Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary12 March 2004Active
38 Downsview Road, Upper Norwood, SE19 3XB

Director12 March 2004Active
38 Downsview Road, Upper Norwood, London, SE19 3XB

Director01 April 2006Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director12 March 2004Active

People with Significant Control

Mrs Irum Darr
Notified on:08 March 2017
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:119-121, Oyster Lane, West Byfleet, England, KT14 7JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-12-14Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2021-12-03Confirmation statement

Confirmation statement with updates.

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2021-12-03Persons with significant control

Change to a person with significant control.

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2021-12-02Officers

Appoint person director company with name date.

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2021-11-29Accounts

Accounts with accounts type micro entity.

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2021-11-23Persons with significant control

Change to a person with significant control.

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2021-11-23Officers

Change person director company with change date.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-03-04Accounts

Accounts with accounts type micro entity.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-10-17Resolution

Resolution.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2018-02-09Address

Change registered office address company with date old address new address.

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2017-12-12Accounts

Accounts with accounts type micro entity.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type micro entity.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-04-29Annual return

Annual return company with made up date full list shareholders.

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